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Can I obtain a copy of my judicial records in Honduras if I have been convicted but have served my sentence?
If you have been convicted and have served your sentence, you can request a copy of your judicial record in Honduras to have an up-to-date record of your legal history. You can make the request at the DPI or at the corresponding office and follow the established procedures to obtain the judicial record certificate.
What are the categories of visas that allow you to obtain an identity card in Ecuador?
The visa categories that allow foreigners to obtain an identity card in Ecuador include the temporary resident visa, the permanent resident visa, and other categories established by Ecuadorian immigration law.
What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
Are there sanctions for a debtor who offers fraudulent assets to avoid a seizure in El Salvador?
Offering fraudulent assets to circumvent garnishment can result in penalties including invalidation of transactions, fines for fraud, and possible legal action for manipulation of financial information.
What is the right to non-discrimination due to economic situation in the sports field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of economic situation in the sports field. This implies that a person cannot be denied participation in sporting activities or limit their sporting opportunities due to their economic situation. Equal sports opportunities, equitable access to sports practice and the elimination of economic barriers in sports are promoted.
Can an employer fire an employee for discovering criminal records after hiring in Argentina?
In general, an employer cannot terminate an employee solely for discovering criminal records after hire, unless there is a direct relationship to the job or there is misrepresentation of information.
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